Ucoin exchange India Pvt ltd

Google reviews task

Posted on by Consumer Court
Name of Complainant Hasna KT
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recieved a WhatsApp message to work from home . They asked to give ratings on Google maps for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India pvt ltd and as it’s been done around 7-9 […]

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Telegram prepaid task

Posted on by Consumer Court
Name of Complainant Tarun pal
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recieved a WhatsApp message to work from home by priya ravi ( recruiter from dayforce India pvt. Ltd. They asked to give ratings on Google map for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India […]

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Telegram tasks job

Posted on by Consumer Court
Name of Complainant Archana
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A random call came to do some part time job of Google reviews of hotels.after every reviews they paid commission first they asked for 1000 n paid 1400 then they again asked for 3000 n paid 3880 after that they asked for 7000 I also paid it after they asked me to pay 38000 which […]

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Ucoin Telegram fraud

Posted on by Consumer Court
Name of Complainant Umesh
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a msg from somebody and they said a online partime job and they given me the tasks and I have completed that all tasks and they first asked me to pay 1000 and get 1410 so I have paind 1000 and I have got 1410 after they said pay 3000 get 3810 […]

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Job fraud and online money fraud

Posted on by Consumer Court
Name of Complainant Akash Sharma
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They approached me through WhatsApp and asked me to do some task on telegram and earn money. In the starting they paid well and after 5 task they said it is time for a prepaid merchants task so you have pay 1000 and you will get 1400. I did it and got 1400 after that […]

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Job fraud

Posted on by Consumer Court
Name of Complainant K.sathish kumar
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a call from somebody and they said a online partime job and they given me the tasks and I have completed that all tasks and they first asked me to pay 1000 and get 1410 so I have paind 1000 and I have got 1410 after they said pay 3000 get 3810 […]

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UCoin Cyber crime/Fraud

Posted on by Consumer Court
Name of Complainant Santosh K
Date of ComplaintNovember 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have get some random Call from a number they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1400 then 3000 then 7000 after that stuck my money next they start from 7000 then they give instructions for LTC/INR. […]

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Ucoin telegram fraud

Posted on by Consumer Court
Name of Complainant Abhijeet Singh
Date of ComplaintNovember 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call by Hootsuit company from Mumbai of the no. 8058333304 then they tell me about part time online working job for Google views task from 1000 rs then give me 1500 then 3000 they give me 4600 & then the next task of 7000 after that they joint me a […]

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U coin telegram fraud

Posted on by Consumer Court
Name of Complainant Rudrashiva
Date of ComplaintOctober 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have get some random call from siri driver they tell me about part time job for google review task give me money then they start prepayment task from 1000 rs they give me 1500 then 3000 they give 7000 after that stuck my money next they start from 7000 then they give instructions for […]

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